Beechgrove Solar Limited in 5 New Street Square LONDON - EC4A 3TW

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Beechgrove Solar Limited LONDON

Beechgrove Solar started in year 2011 as Private Limited Company with registration number 07856340. The Beechgrove Solar company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at C/o Gresham House Asset Management Limited. Postal code: EC4A 3TW.

The company has one director. Benjamin G., appointed on 22 November 2011. There are currently no secretaries appointed. As of 11 May 2024, there were 8 ex directors - Bozkurt A., Bianca R. and others listed below. There were no ex secretaries.

Beechgrove Solar Limited Address / Contact

Office Address	C/o Gresham House Asset Management Limited
Office Address2	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07856340
Date of Incorporation	Tue, 22nd Nov 2011
Industry	Production of electricity
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Benjamin G.

Position: Director

Appointed: 22 November 2011

Bozkurt A.

Position: Director

Appointed: 17 December 2013

Resigned: 30 June 2023

Bianca R.

Position: Director

Appointed: 19 April 2012

Resigned: 17 December 2013

Paul G.

Position: Director

Appointed: 19 April 2012

Resigned: 17 December 2013

Sean C.

Position: Director

Appointed: 19 April 2012

Resigned: 17 December 2013

James R.

Position: Director

Appointed: 19 April 2012

Resigned: 17 December 2013

Stephen C.

Position: Director

Appointed: 19 April 2012

Resigned: 17 December 2013

Christopher M.

Position: Director

Appointed: 19 April 2012

Resigned: 17 December 2013

Sean N.

Position: Director

Appointed: 19 April 2012

Resigned: 17 December 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Lunar 2 Limited from London, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lunar 2 Limited

C/O Gresham House Asset Management Limited 5 New Street Square, London, EC4A 3TW, England

Legal authority	English Law
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	08653401
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wednesday 22nd November 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 30th June 2023 filed on: 3rd, July 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tuesday 22nd November 2022 filed on: 6th, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 22nd November 2021 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 3rd, December 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 22nd November 2020 filed on: 10th, December 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Sunday 22nd November 2020 filed on: 10th, December 2020	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on Wednesday 25th March 2020 filed on: 25th, March 2020	address	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 31st March 2020, originally was Thursday 30th April 2020. filed on: 24th, February 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 30th April 2019 filed on: 15th, January 2020	accounts	Free Download (13 pages)
PSC05	Change to a person with significant control Friday 6th December 2019 filed on: 9th, December 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 22nd November 2019 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 30th April 2018 filed on: 5th, February 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Thursday 22nd November 2018 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 227 Shepherds Bush Road London W6 7AS to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on Monday 8th October 2018 filed on: 8th, October 2018	address	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 30th April 2017 filed on: 7th, February 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wednesday 22nd November 2017 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 3rd, February 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tuesday 22nd November 2016 filed on: 5th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (10 pages)
AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW to 227 Shepherds Bush Road London W6 7AS on Monday 21st December 2015 filed on: 21st, December 2015	address	Free Download (1 page)
CH01	On Monday 21st December 2015 director's details were changed filed on: 21st, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 22nd November 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (3 pages)
SH01	1280002.00 GBP is the capital in company's statement on Monday 21st December 2015	capital
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 13th, February 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 22nd November 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Friday 3rd January 2014 filed on: 3rd, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 3rd January 2014 filed on: 3rd, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 3rd January 2014 filed on: 3rd, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 3rd January 2014 filed on: 3rd, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 3rd January 2014 filed on: 3rd, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 3rd January 2014 filed on: 3rd, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 3rd January 2014. filed on: 3rd, January 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: Friday 3rd January 2014 filed on: 3rd, January 2014	officers	Free Download (2 pages)
MR01	Registration of charge 078563400001 filed on: 24th, December 2013	mortgage	Free Download (123 pages)
AR01	Annual return made up to Friday 22nd November 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (11 pages)
SH01	1280002.00 GBP is the capital in company's statement on Monday 16th December 2013	capital
AP01	New director appointment on Tuesday 10th December 2013. filed on: 10th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th December 2013. filed on: 10th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th December 2013. filed on: 9th, December 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 28th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 22nd November 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (7 pages)
AP01	New director appointment on Tuesday 28th August 2012. filed on: 28th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 8th May 2012. filed on: 8th, May 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 8th May 2012. filed on: 8th, May 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 8th May 2012. filed on: 8th, May 2012	officers	Free Download (3 pages)
SH01	200002.00 GBP is the capital in company's statement on Wednesday 30th November 2011 filed on: 10th, April 2012	capital	Free Download (3 pages)
SH01	1280002.00 GBP is the capital in company's statement on Tuesday 21st February 2012 filed on: 10th, April 2012	capital	Free Download (3 pages)
AA01	Accounting period extended to Tuesday 30th April 2013. Originally it was Friday 30th November 2012 filed on: 30th, March 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, November 2011	incorporation	Free Download (18 pages)

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